kyc aml quality control at ing@ ING
Jacksonville, Florida, United States
Yusmery Montesino
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Baruch College
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FlashIntel GPTYusmery Montesino is a highly skilled KYC Analyst with 14.3 years of experience. She is fluent in Spanish and has expertise in data entry, Microsoft Office, and customer service. Yusmery has worked at reputable institutions such as Bank of America, Deutsche Bank, Mizuho, and Groupe Credit Agricole. She is currently employed at Sumitomo Mitsui Baking Corp in the United States. With a strong background in financial analysis and a focus on customer satisfaction, Yusmery is a valuable asset in the field.
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About
KYC Analyst at Sumitomo Mitsui Baking Corp
Work Experience
kyc aml quality control at ing
Banking
Yusmery Montesino's Professional Milestones
- Finance And Investment-intern (2012-08-01~2013-01-01): Assisted in managing financial transactions and provided valuable financial insights for various projects.
- Mailroom Clerk (2011-09-01~2012-07-01): Streamlined mailroom operations, resulting in increased efficiency and improved customer satisfaction.
Education
Financial Management,
Finance,
Bachelors,
Bachelor Of Business Administration
2010-2012Skill
Written And Verbal Fluency In Spanish
Outlook
Access
Data Entry
Microsoft Office
Spreadsheets
Customer Service
Telephone Skills
Administrative Assistants
Peoplesoft
Research
Time Management
Management
Accounting
Microsoft Access
Microsoft Excel
Microsoft Word
Powerpoint
Financial Analysis
Certification
Colleagues
Other Named Yusmery Montesino
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Yusmery Montesino works for ING
Yusmery Montesino's role in ING is kyc aml quality control at ing
Yusmery Montesino works in the industry of Banking
Yusmery Montesino's colleagues are Kiryl Baranoshnik,Marta Toczek,Alperen Goren
Yusmery Montesino's latest job experience is kyc aml quality control at ing at ING
Yusmery Montesino's latest education in Baruch College
